RESOLUTION
AUTHORIZING AMENDMENT NO. 1 TO GRANT NO. A67966 WITH THE MNDNR,
EXTENDING THE TERM THEREOF.

BY
COUNCILOR STOVER:

RESOLVED,
that the proper city officials are authorized to enter into Amendment
No. 1, a copy of which is on file in the office of the city clerk as Public
Document No. __________, to Grant No. A67966 with the state of Minnesota
department of natural resources for services related to the investigation
and design of sediment traps for Miller and Coffee creeks, extending the
term thereof through June 30, 2006.

STATEMENT
OF PURPOSE: This resolution is to authorize an amendment to
the city’s agreement with the MnDNR for continuing the work on the
project to investigate and design sediment traps for Miller Creek and
Coffee Creek. This amendment would fund the continuation of this work
through the end of June of 2006.